Ensure proper compilation and timely circulation of board papers and assist with drafting yearly calendars are addressed and deadlines met Raise matters for board attention Record and approve resolutions in line evaluation of the board, its members, and senior management Maintain governance records for board resolutions governance guidelines to the board and sub-committees per King IV requirements Guide board members on their duties duties, responsibilities, and powers Inform the board of relevant laws Report non-compliance with the Constitution
e proper compilation and timely circulation of board papers and assist with drafting yearly calendars
timely circulation of board papers (packs) and to assist the Chairperson of the board and sub-committees items and matters arising from previous meetings in board and sub-committee deliberations. To ensure that raise matters that may warrant the attention of the board. Ensuring resolutions are recorded and approved in line with the Board and its Sub-Committee's terms of references. To assist the board with the yearly proper Governance record keeping in respect of the Board resolutions. Ensuring minutes are prepared within
timely circulation of board papers (packs) and to assist the Chairperson of the board and sub-committees items and matters arising from previous meetings in board and sub-committee deliberations. To ensure that raise matters that may warrant the attention of the board. Ensuring resolutions are recorded and approved in line with the Board and its Sub-Committee's terms of references. To assist the board with the yearly proper Governance record keeping in respect of the Board resolutions. Ensuring minutes are prepared within
timely circulation of board papers (packs) and to assist the Chairperson of the board and sub-committees items and matters arising from previous meetings in board and sub-committee deliberations.
meetings, following the company Board meetings. Attend all Company Group Board meetings. Sets up and manages Company Board, AGM, Company Group Board. Ensures timely and accurate submission of Group Board and the compilation and control. Good understanding of the Group Board functions. Excellent communication skills and proficient
meetings, following the company Board meetings. Attend all Company Group Board meetings. Sets up and manages Company Board, AGM, Company Group Board. Ensures timely and accurate submission of Group Board and the compilation and control. Good understanding of the Group Board functions. Excellent communication skills and proficient
company secretarial service to the Shareholders, Board, sub-committees, and other governance structures and circulate Board, Trust and subcommittee packs ahead of meetings, Participate in board meetings, preparing resolutions, and minutes/resolutions. Liaison with Board/Shareholders, beneficiaries, auditors, bankers and Governance Consultant Schedule and Convene Trust, Board, and subcommittee meeting(s) LLB / BCom Law Non-Negotiable would be an added benefit. Experience in attending board and subcommittee meetings; and working with both
company secretarial service to the Shareholders, Board, sub-committees, and other governance structures and circulate Board, Trust and subcommittee packs ahead of meetings, Participate in board meetings, preparing resolutions, and minutes/resolutions. Liaison with Board/Shareholders, beneficiaries, auditors, bankers and Governance Consultant Schedule and Convene Trust, Board, and subcommittee meeting(s) LLB / BCom Law Non-Negotiable would be an added benefit. Experience in attending board and subcommittee meetings; and working with both
Company Secretary provides advice and support to Boards on governance matters and ensuring compliance with Head: Compliance and Governance by ensuring that Board and Committee meetings are set, agendas are drafted matters arising and/or action items. Preparation of Board resolutions. Assist the Head of Compliance and Governance Head: Compliance and Governance by ensuring that Board and Committee meetings are set, agendas are drafted matters arising and/or action items. Preparation of Board resolutions. Arrangement of Trustee and Independent